Details Meeting Name: Health and Human Services Committee Agenda status: Final Meeting date/time: 6/13/2023 1:30 PM Minutes status: Final   Meeting location: Government Center - County Board Chambers Published agenda: Agenda Accessible Agenda Published minutes: Minutes Accessible Minutes   Agenda packet: Agenda Packet Meeting video: Video   Attachments: Meeting Items (6) 6 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Type Title Action Result Action Details Video TMP-0190 1 1.A. Minutes 5/23/23 Meeting Minutes approve Pass Action details Not available 23-0236 1 2.A. Resolution Human Services & Public Health resolution, including contracts and amendments to contracts with provider - 2308 consent Pass Action details Not available 23-0237 1 2.B. Resolution Amd 2 to Agmt A199673 with the MN Dept of Human Services accepting grant funding for the Projects for Assistance in Transition from Homelessness, revising contract terms, incr recv by $7,925 consent Pass Action details Not available 23-0238 1 2.C. Resolution Amd 6 to Agmt A199498 with the MN Dept of Human Services for Ryan White Program Part B HIV/AIDS services, 04/01/19-03/31/24, decrease recv by $2,309,002 for funds not spent consent Pass Action details Not available 23-0239 1 2.D. Resolution Agmt PR00005375 with HealthEdge Software, Inc. to provide cloud-based software and core health plan functionality including utilization management, transportation authorization, care management, population health, appeals and grievances, analytics and reporting services, 07/01/23-06/30/28, with two optional one-year extensions through 2030, NTE $2,708,552. consent Pass Action details Video 23-0240 1 2.E. Resolution Authorization to receive funds from the Pohlad Family Foundation to purchase system modifications for a software tool used to process rent assistance consent Pass Action details Video